Bitcoin Account: 1CBMJXD3QfCFmaigHXoUUXuLwsttfTUvLD

StatisticValue
Address1CBMJXD3QfCFmaigHXoUUXuLwsttfTUvLD
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1186219
Current Blanace PercentileTop 16.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1797877
Maximum Balance PercentileTop 24.9 %
First Seen Block500571 (12/22/2017 17:31)
Last Seen Block500571 (12/22/2017 17:31)
Account Age (Blocks)343646
Account Age Rank1163478
Account Age PercentileTop 16.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1761170
Deposits From External Accounts PercentileTop 24.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2470527
Deposits From BitMEX Accounts PercentileTop 34.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2470527
Withdrawls To External Accounts PercentileTop 34.2 %
Withdrawls To BitMEX Accounts (BTC)0.0076
Withdrawls To BitMEX Accounts Rank2929718
Withdrawls To BitMEX Accounts PercentileTop 40.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3053983
Number of Deposits from External Accounts PercentileTop 42.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3728722
Number of Deposits from BitMEX Accounts PercentileTop 51.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3728722
Number of Withdrawls to External Accounts PercentileTop 51.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4070722
Number of Withdrawls to BitMEX Accounts PercentileTop 56.4 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.